| Entity Name: | D&F CARGO EXPRESS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&F CARGO EXPRESS LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Apr 2013 (12 years ago) |
| Date of dissolution: | 08 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | L13000050637 |
| FEI/EIN Number |
46-2466524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2812 33RD ST W, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 2812 33RD ST W, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ DAMARIS | Manager | 4212 8TH ST SW, LEHIGH ACRES, FL, 33976 |
| SUAREZ DAMARIS | Agent | 2812 33RD ST WEST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-08 | - | - |
| LC AMENDMENT | 2014-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-17 | 2812 33RD ST W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-17 | 2812 33RD ST W, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-24 | 2812 33RD ST WEST, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-01 |
| LC Amendment | 2014-10-17 |
| ANNUAL REPORT | 2014-04-21 |
| Reg. Agent Change | 2013-10-24 |
| Florida Limited Liability | 2013-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
